BALBIN LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 04719852
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address C/O JOHNSON TIDSALL & CO, 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 829,800 . The most likely internet sites of BALBIN LIMITED are www.balbin.co.uk, and www.balbin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Balbin Limited is a Private Limited Company. The company registration number is 04719852. Balbin Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Balbin Limited is C O Johnson Tidsall Co 81 Burton Road Derby Derbyshire De1 1tj. The company`s financial liabilities are £6.38k. It is £-8.84k against last year. The cash in hand is £34.03k. It is £-10.49k against last year. And the total assets are £35.45k, which is £-10k against last year. PHILLIPS, Hilary Joan is a Secretary of the company. PHILLIPS, Hilary Joan is a Director of the company. PHILLIPS, Ramon Clarence, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


balbin Key Finiance

LIABILITIES £6.38k
-59%
CASH £34.03k
-24%
TOTAL ASSETS £35.45k
-23%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Hilary Joan
Appointed Date: 02 April 2003
Director
PHILLIPS, Hilary Joan
Appointed Date: 02 April 2003
82 years old
Director
PHILLIPS, Ramon Clarence, Dr
Appointed Date: 02 April 2003
82 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 April 2003
Appointed Date: 01 April 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 April 2003
Appointed Date: 01 April 2003

Persons With Significant Control

Mr Ray Clarence Phillips
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Joan Phillips
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALBIN LIMITED Events

07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 829,800
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 829,800
...
... and 30 more events
22 Apr 2003
Secretary resigned
22 Apr 2003
New secretary appointed;new director appointed
22 Apr 2003
New director appointed
12 Apr 2003
Registered office changed on 12/04/03 from: 6-8 underwood street london N1 7JQ
01 Apr 2003
Incorporation

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